Dalibor Curlik

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Dalibor Curlik 概述

    IDGIM0004
    制裁制度The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
    指定来源UK
    实施的制裁资产冻结, 旅行禁令
    上次更新2025年7月23日
    英国理由声明 Dalibor Ćurlik is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Kavač Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Kavač Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents.
    OFSI 组 ID17019

    Dalibor Curlik 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Dalibor CurlikPrimary Name

    Dalibor Curlik 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male Bosnia and Herzegovina

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0